Whale movements
Last update: 17.05.2026 20:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 18:05:12 |  |
3 825 BTC | $ 74 896 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BDB82eGSNf5XTjqVL5VbBSYV3vkxwaQpr | To: 35d3nw4yLxSrgTn8PmsUSjUedxo4NypKhM | |||
| 16.09.2022 18:05:12 | |
603 BTC | $ 11 798 640 | (unknown) | (unknown) |
| Type: transfer | From: 31mEoQRQMk4sTc9vNP22uCdUHcFtMA9H2c | To: 31kxi8ZVx2i45Q8ZT75ZAztVNphsvPexzS | |||
| 16.09.2022 18:05:12 | |
382 BTC | $ 7 488 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AQx2qawBSL41iCtP91q2Dw4cSgS9bcUmg | To: bc1q3fwfpv3xrjj4phk4xx363wr5c7s09wj88cc35a | |||
| 16.09.2022 18:05:12 | |
5 714 BTC | $ 111 885 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJRxdok6J3L3CbdUk9sivDPxH44NDFTP | To: bc1qg7kykue4xzn56hvednrzwdp3plspu67c2nv3m7 | |||
| 16.09.2022 18:05:12 | |
1 998 BTC | $ 39 131 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NjxQ9ihXLgU8dS52S2D4B6ohFmieBjGAJ | To: bc1q55pe7w34h9pmqrgv3qf9acvdjyvn8w25q2h8l9 | |||
| 16.09.2022 18:05:12 | |
665 BTC | $ 13 024 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphfxhd5f9k7z0u4qkhxl9rqylzs94tf5tgkz8u | To: 3FxJoT6oZHtcn4z4ajWrSkgYBXW2rd1vGb | |||
| 16.09.2022 18:05:12 | |
776 BTC | $ 15 194 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kk9ng40jdn6xlkek3yv2la4p0lu8z49pvuke4 | To: 3JMsBs5X4omgwauVPYPDgJy8BpWM9mwh65 | |||
| 16.09.2022 18:05:12 | |
2 353 BTC | $ 46 077 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j9cv0qc4v0lq9ppkkfuxyaa085aak0vlerlmp | To: 3EETjnw4spaaZUVbdJ4QTBuY3NGqeNmiFZ | |||
| 16.09.2022 18:05:12 | |
269 BTC | $ 5 271 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5dxMmZZuaMJCcrG7JNFUFvt85Cwdz1fT | To: bc1q02uwerqv468f9uu8uunjd9zm6cu49ata5mztv9 | |||
| 16.09.2022 18:05:12 | |
269 BTC | $ 5 271 969 | (unknown) | (unknown) |
| Type: transfer | From: 33v4BEoscPzhA23iyfAsWaDnAQwCW3Z8ri | To: 3Q5dxMmZZuaMJCcrG7JNFUFvt85Cwdz1fT | |||
| 16.09.2022 18:05:12 | |
269 BTC | $ 5 271 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KLXm6PryZR7bXV2H368pxDAxG7XXXDKh7 | To: 33v4BEoscPzhA23iyfAsWaDnAQwCW3Z8ri | |||
| 16.09.2022 18:05:12 | |
295 BTC | $ 5 773 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4k6mwq872l0k9ps9s5f3x8pw2l6pr4fgcjss | To: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk | |||
| 16.09.2022 18:05:12 | |
295 BTC | $ 5 774 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWjMC7qkkzi4mbZFmhw6epPNJBGaBEKx | To: bc1qkm4k6mwq872l0k9ps9s5f3x8pw2l6pr4fgcjss | |||
| 16.09.2022 18:03:22 | |
761 BTC | $ 14 883 569 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.09.2022 18:03:22 | |
426 BTC | $ 8 340 714 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.09.2022 18:03:22 | |
279 BTC | $ 5 451 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 18:03:22 | |
279 BTC | $ 5 451 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 18:03:22 | |
279 BTC | $ 5 455 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 18:03:22 | |
393 BTC | $ 7 685 799 | (unknown) | (unknown) |
| Type: transfer | From: 1G9yjoEkj2CApLbQSPo24XH6q8LrFbPJHF | To: 1537uB2SBvt77mfLVPfrXH8aC7ryCb6ouy | |||
| 16.09.2022 18:03:22 | |
262 BTC | $ 5 126 848 | (unknown) | (unknown) |
| Type: transfer | From: 17hPGtDa8XThweu4N2VYwxEjST1dqnbaZt | To: 1LtkYc5tuHiTn2ncJ16YLQhXMfR36yq87m | |||
| 16.09.2022 18:01:03 |  |
5 399 283 USDT | $ 5 407 767 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 16.09.2022 17:46:03 | |
7 332 444 USDT | $ 7 389 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 17:44:47 |  |
12 246 057 BUSD | $ 12 246 057 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2022 17:39:47 | |
50 000 ETH | $ 72 234 820 | (unknown) | (unknown) |
| Type: transfer | From: 373fc778091414eac7de63a996b1daf34d6e1aa1 | To: ca9f1f44b25fec3c573bfc5a69583021592ee126 | |||
| 16.09.2022 17:39:11 | |
12 246 057 BUSD | $ 12 246 057 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 17:39:11 | |
12 246 057 BUSD | $ 12 246 057 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 17:38:35 | |
25 000 ETH | $ 35 993 224 | (unknown) | (unknown) |
| Type: transfer | From: 2ec434610925d357662e18917ed0b046655843ac | To: 126c6d8e1dd5556da77276af066e659893f4bb5e | |||
| 16.09.2022 17:38:11 | |
13 777 222 BUSD | $ 13 777 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 17:37:35 | |
5 000 ETH | $ 7 228 630 | (unknown) | (unknown) |
| Type: transfer | From: a4c77a4b5b3946d241dad24c05bce75b50808b5f | To: ab783dffc938811fbae754e3597e6ca119bf87e1 | |||
| 16.09.2022 17:36:23 | |
35 000 ETH | $ 50 869 944 | (unknown) | (unknown) |
| Type: transfer | From: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | To: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | |||
| 16.09.2022 17:34:59 | |
50 000 ETH | $ 72 282 020 | (unknown) | (unknown) |
| Type: transfer | From: 388015500176a1cb711ca52d0a98118cd91a0976 | To: 453a1313270865a7cb0acd21e31db44f1a64e908 | |||
| 16.09.2022 17:32:23 | |
13 777 222 BUSD | $ 13 777 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2022 17:31:11 | |
6 240 ETH | $ 9 120 042 | (unknown) | (unknown) |
| Type: transfer | From: 2e21fdf2f192bb82966e3baea0f6114be2a5239f | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.09.2022 17:30:23 | |
17 778 112 BUSD | $ 17 778 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 17:27:38 | |
267 BTC | $ 5 273 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97ydsdzv8mkf9tfl9r6tae3dnyzs4rfnkfdph | To: 39YV4u2BUkv3JAziX55PG6tzm4zsFG62W5 | |||
| 16.09.2022 17:27:38 | |
268 BTC | $ 5 300 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkw30v0kuyekvzu5kfctndah2nr55qjcywratx | To: 3G8gxYNE3C762pAdKDLpeVD8wVAcEV89yj | |||
| 16.09.2022 17:27:38 | |
3 825 BTC | $ 75 662 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAvF4ypzsrFnHyxPCTYbqbwRx1ozvee6 | To: 3BDB82eGSNf5XTjqVL5VbBSYV3vkxwaQpr | |||
| 16.09.2022 17:27:38 | |
2 420 BTC | $ 47 865 936 | (unknown) | (unknown) |
| Type: transfer | From: 3M9hwUnQJnyXpNc3oEjcqAiyitgXRwjg4W | To: 3KykFDkmL3RBejGphtnBCkEGKkStQDwvAc | |||
| 16.09.2022 17:27:38 | |
382 BTC | $ 7 565 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DpyJdbDabB7rqNuGnxWVv48wkmJpfpWy9 | To: 3AQx2qawBSL41iCtP91q2Dw4cSgS9bcUmg | |||
| 16.09.2022 17:27:38 | |
269 BTC | $ 5 326 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Z37NDGZCDQhhhZw4taMhYBP45V5kJpw | To: 3KLXm6PryZR7bXV2H368pxDAxG7XXXDKh7 | |||
| 16.09.2022 17:27:38 | |
295 BTC | $ 5 833 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PDSrK5V1oxt6Taurro8DRQagxoDfsbCwf | To: 3MqWjMC7qkkzi4mbZFmhw6epPNJBGaBEKx | |||
| 16.09.2022 17:27:38 | |
3 581 BTC | $ 70 845 990 | (unknown) | (unknown) |
| Type: transfer | From: 34jn3sfvquBoGdZMN7KxTspwFHX25KXYsd | To: 3D2QAoghaZyewy3PDhUFtyPmgxRHijkJkb | |||
| 16.09.2022 17:27:38 | |
603 BTC | $ 11 919 498 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ZBNSCCTgauKkuicLdToh8YQQW2bot4R | To: 31mEoQRQMk4sTc9vNP22uCdUHcFtMA9H2c | |||
| 16.09.2022 17:27:38 | |
1 714 BTC | $ 33 897 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pyjrggjwnkrwx9wlfmejm3l86n60wgkacnvtk | To: bc1qsfnh02fs95m9rz4ve2hyjyhcv64tjt0snjtcmd | |||
| 16.09.2022 17:27:38 | |
265 BTC | $ 5 245 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kxd2n6z50crhw2yctq9rm77ax3zefftfhdzdp | To: bc1qm4lsl2u036fed2yap8ykufzsmlkahruh3y6lsg | |||
| 16.09.2022 17:27:38 | |
776 BTC | $ 15 350 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp80rsze2zvck8u2wq2vy7h7kaj67pjk09092pk | To: bc1q9kk9ng40jdn6xlkek3yv2la4p0lu8z49pvuke4 | |||
| 16.09.2022 17:27:38 | |
708 BTC | $ 14 004 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsl3h80xuf88qcjww7gm70svh57fen7h4k4c8m | To: bc1qphfxhd5f9k7z0u4qkhxl9rqylzs94tf5tgkz8u | |||
| 16.09.2022 17:27:38 | |
4 326 BTC | $ 85 573 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BTLtJ1uRMx6fSXhmMLBErwtLwEQnv4ii9 | To: 3GM37C7MP5qRGCFArEkBUdpKRFZfrLr1PD | |||
| 16.09.2022 17:27:38 | |
1 998 BTC | $ 39 532 630 | (unknown) | (unknown) |
| Type: transfer | From: 33mrceYGKYMXohH6233DSmz6Nu7nYMzrKM | To: 3NjxQ9ihXLgU8dS52S2D4B6ohFmieBjGAJ | |||
| 16.09.2022 17:27:38 | |
315 BTC | $ 6 238 665 | (unknown) | (unknown) |
| Type: transfer | From: 3CRWSqixpaYdKi5DqA6jtfdfyy13TjWbun | To: bc1q6qkfvrldr3zhnarmyekttprerpsgnwcvuqwwzg | |||